The Scam Email Archive : 2007

The Scam Email Archive for 2007 contains 17046 emails as of Thursday 8th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: October 2007

2601  Classified as a  scam  CASH GRANTED/DONATION ECOWAS.    ejmoody
SUMMARY: More ...
2602  Classified as a Generic scam G Update Your Online Banking Information    WellsFargo Bank
SUMMARY: Update Your Online Banking Information
WellsFargo Bank <customerservice-alert@wellsfargo.com>
Dear Wells Fargo Customer :
Due to concerns for the safety and
integrity of your WellsFargo
account, we have issued this warning message.
It has come to our attention that your WellsFargo
account information needs to be
updated as part of our continuing commitment to
protect your account in this year 2007 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records, this will lead to no
future problems with the online service.
Once you have updated your account records, your
wellsfargo account
service will not be interrupted and will continue as
normal.
To update your WellsFargo records click on the
following link:
http://www.wellsfargo.com/signon?LOB=CONS&screenid=Update_ More ...
2603  Classified as a  scam  THE SWEEPSTAKE INTERNATIONAL PROGRAM    webinfo@info.co.uk
SUMMARY: More ...
2604  Classified as a Advance Fee Fraud/419 scam S     mostafah adima
SUMMARY: =?windows-1256?Q?Dear_friend=FE?=
mostafah adima <mostafah_adima13@hotmail.fr>
FROM THE DESK OF MR MOSTAFAH  ADIMA 
AUDITING AND ACCOUNTING SECTION OFBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,
I am  MR  MOSTAFAH  ADIMA the director in charge of auditing and accounting
section of  Bank Of Africa(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in thisbank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2000 in a gassy car accident with his entire family on there way back from Bobo Delaso the formal capital city of Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the fund in our cus More ...
2605  Classified as a Generic scam G Halifax user warning    Halifax Plc.
SUMMARY: Halifax user warning
"Halifax Plc." <Support@Microsoft.com>
Dear Customer,
Our security systems has recorded an unusual log in attempt into your online banking account.
This attempt was made from an unfamiliar and blacklisted IP address noted for fraudulent transactions: (195.208.54.11).
Consequently, we placed a temporary restriction on your account. We did this to protect your account from any fraudulent activity.
To restore your online access and remove all the restrictions we placed on your account you have to log into your online account.If you do not login in the next 24h your account will be blocked due to "fraudolent account".
Because of the inconvenience this causes we are giving all users,who collaborate,next two incoming transfers for free!! You will pay no fees for your next two incoming transfers*.
https://www.halifax-online.co.uk/_mem_bin/formslogin.asp?source=halifaxcouk More ...
2606  Classified as a Advance Fee Fraud/419 scam S GREETINGS    jules mengera
SUMMARY: GREETINGS
jules mengera <julesmengera02@hotmail.com>
 
Dear friend, It's indeed my pleasure and honor to write you this letter, which I believe will be a surprise message to you as we have never met before .I am sending you this message from the central part of Africa, Gabon to be precise. I am the son of the prime minister of Gabon and a ex controller of a renowned Bank of my country which I chosen not to mention now for security reasons. My name is Mr. Jules MENGERA, I am a good Christian and a man of integrity I do not want any trouble and anything that would tarnish my image in my country, without your utmost skepticism I have in my possession seven million eight hundred and twenty Thousand US dollar ( $7,820,000.00USD)USD that we wish to transfer into a foreign account. This money was generated through my partner Mr. T. w. who is the general overseas of a reputable NGO in West Africa, The United State Government has paid the1.5 Billion U More ...
2607  Classified as a Advance Fee Fraud/419 scam S GREETIHGS    steve jles
SUMMARY: GREETIHGS
steve jles <julesmengera2@hotmail.com>
 
Dear friend, It's indeed my pleasure and honor to write you this letter, which I believe will be a surprise message to you as we have never met before .I am sending you this message from the central part of Africa, Gabon to be precise. I am the son of the prime minister of Gabon and a ex controller of a renowned Bank of my country which I chosen not to mention now for security reasons. My name is Mr. Jules MENGERA, I am a good Christian and a man of integrity I do not want any trouble and anything that would tarnish my image in my country, without your utmost skepticism I have in my possession seven million eight hundred and twenty Thousand US dollar ( $7,820,000.00USD)USD that we wish to transfer into a foreign account. This money was generated through my partner Mr. T. w. who is the general overseas of a reputable NGO in West Africa, The United State Government has paid the1.5 Billion USD i More ...
2608  Classified as a  scam  Urgent Notification:BATCH NO: (N-222-6747,E-900-56)    Cynthia Schofield
SUMMARY: More ...
2609  Classified as a Advance Fee Fraud/419 scam S Update Your Online Banking    CIMB Bank
SUMMARY: Update Your Online Banking
CIMB Bank <Security.alert@Cimbclicks.com.my>
Dear CIMB Bank Customers,
We are glad to inform you, that our bank is
switching to new transactions security standards.
The new updated technologies will ensure the security of your payments through our
bank.Both software and hardware will be updated.
We Kindly ask you to confirm your Online Banking
details
Click here to confirm your UPDATE
We offer you a new convenient and safe high-quality level
of service to handle your Account.
©CIMB Bank Corporation Customer Support More ...
2610  Classified as a Advance Fee Fraud/419 scam S From Mr YARO, Call Me Immediately You Reply.    ail yaro
SUMMARY: From Mr YARO, Call Me Immediately You Reply.
ail yaro <yaro_0150@hotmail.com>Attached Message:
--_6961c96d-50aa-4e2a-8918-dc689df656cf_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<FONT face=3D"Courier New">From The Desk Of Mr YARO ALI<BR><BR>The Manager =
of Audit &amp; Account Department, <BR>AFRICAN DEVELOPMENT BANK (A.D.B.) <B=
R>Ouagadougou, Burkina-Faso. <BR><BR>Dear Friend, <BR><BR>Please read caref=
ully, This is secret and confidential. <BR><BR>I hope that you are well tod=
ay. I am the Manager o More ...
2611  Classified as a Advance Fee Fraud/419 scam S Please I await your response.    Hazim Issa
SUMMARY: Please I await your response.
Hazim Issa <hazimi009@hotmail.fr>
Dear, Friend.
I am Mr. Hazim Issa the Bill and Exchange Manager at the Foreign Remittance Department of African Development Bank (ADB).I has an urgent and very confidential business proposition for you. That could help you and me.
 
On Oct 6, 2003, A Malaysian physician/Contractor with the Economic Community of West African States (ECOWAS), Mr Subramaniam Muthuveran from Selangor Malaysian national deposited the sum of US$9,000,000.00 (Nine Million Dollars only) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community of West Africa States (ECOWAS) that Mr Subramaniam Muthuveran died in a plane crash with his entire family in 2004 which involved with Flash Airline that occurred on the 4th of January 2004.
&n More ...
2612  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you    adrie sulu
SUMMARY: Trusting to hear from you
adrie sulu <adrie_sulu06@hotmail.fr>
FROM: Mr.Adrie SULU..FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO .
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. AS IT MAY INTEREST YOU TO KNOW, we got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I am the FOREIGN REMITTANCE MANAGER of Group Bank of Africa BOA, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in receiving the sum of ($12.6million)Twelve Million six Hundred Thousand US Dollars immediately into your acc More ...
2613  Classified as a  scam  [URGENT]: HAPPENING NOW!    GAMING BOARD
SUMMARY: More ...
2614  Classified as a Advance Fee Fraud/419 scam S Trusting to hear from you    adrie sulu
SUMMARY: Trusting to hear from you
adrie sulu <adrie_sulu08@hotmail.fr>
FROM: Mr.Adrie SULU..FOREIGN REMITTANCE MANAGER.BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO .
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. AS IT MAY INTEREST YOU TO KNOW, we got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I am the FOREIGN REMITTANCE MANAGER of Group Bank of Africa BOA, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in receiving the sum of ($12.6million)Twelve Million six Hundred Thousand US Dollars immediately into your acc More ...
2615  Classified as a Generic scam G I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL    idris hassan
SUMMARY: I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL
idris hassan <idrish0175@hotmail.fr>
From: Mr. idris hassan     Bank Manager(BM),Ouagadougou Burkina-Faso    Dearest,    Hope you and your family members are in good health.  With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as&nb More ...
2616  Classified as a Advance Fee Fraud/419 scam S CALL ME FOR MORE DISCUSSION.0022678871787    mrs daina
SUMMARY: CALL ME FOR MORE DISCUSSION.0022678871787
mrs daina <mrs_daina40@hotmail.com>
FROM THE DESK OF MRS DAINAAUDIT AND ACCOUNT INFORMATION MANGER GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA . DEAR FRIEND,PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MRS DAINA, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN GROUPE BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $25,200.000 DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. JOHN KOROVO, A JORDAN PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)SINCE More ...
2617  Classified as a Advance Fee Fraud/419 scam S PRIVATE/CONFIDENTIAL.    latif khalid
SUMMARY: PRIVATE/CONFIDENTIAL.
latif khalid <latif_khalid096@hotmail.fr>
PRIVATE/CONFIDENTIAL.
I am MR.LATIF KHALID .the Director in charge of Auditing section Bankof African (B.O.A)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I cameacross some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their  only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from hisrelation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.The said amount was $22.6 m US dollars (Twenty two Millon six hundred thousand US dollars).
I want you to know that I never master minded the deathof the deceased fellow.Their death is More ...
2618  Classified as a Advance Fee Fraud/419 scam S FROM ROSE KONE    rose kone
SUMMARY: FROM ROSE KONE
rose kone <rose4_kone@yahoo.ca>
Dear   How are you today?  My name is Rose Kone 21 years old single girl the daughter of late Mr. Morgan Kone , he was international business man, he deal on timber business when he was alive.   Though we dont know each other before, but i believe that relationship and comunication with someone you never meet before start a day.  There is this amount of Ten million US dollar($10M) which my late father deposited in one of the Security Company in Abidjan before he die here in Cote d'Ivoire West Africa.   With the trust i have in God i decided to contact you to HELP me retrieve this money from the Security Company so we can invest it in any profitable investmentment in your country.  
If you can be of a great HELP to me i will be please to offer you ten percent of the total money after the money has been retrieved from the security company to you in More ...
2619  Classified as a Advance Fee Fraud/419 scam S Your kind attention needed.    gerald zongo
SUMMARY: Your kind attention needed.
gerald zongo <gerald0zongo5@hotmail.fr>
Hello Dear,This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Gerald Zongo, the manager in charge of Auditing department of Bank of Africa (B.O.A) Ouagadougou Burkina Faso in West Africa, with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,I keep this inf More ...
2620  Classified as a Generic scam G AN EARLY RESPONSE IS GREATLY APPRECIATED    galeria.colares
SUMMARY: AN EARLY RESPONSE IS GREATLY APPRECIATED
"galeria.colares" <galeria.colares@netcabo.pt>
I am Dr David Pui representing the board of the contract award andmonitoring committee of the Hong Kong Ministry of Mining andResources.I am seeking your assistance in a legitimate businesstransactionrunning into $2.5 million USD. For further details as to thework abilityof this transaction, pleas write back by on my personalemail:dr_davidpui@yahoo.com.hk
And provide me with your confidential telephone number,fax number,yourcountry and email address and I will provide further details andinstructions.Please keep this confidential; we can't afford morepolitical problems.I shall however leave out the final details of thistransaction till Ireceive an affirmation of your desire toparticipate.Please do not overlook this email.
SincerelyDr David  Pui
  More ...
2621  Classified as a  scam  Your Details   
SUMMARY: More ...
2622  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    umarbello umarbello
SUMMARY: CONFIDENTIAL PROPOSAL
umarbello umarbello <umarbello43@hotmail.fr>
I AM ,MR.UMARBELLO, THEEXCHANGE MANAGEROF AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:(            +226 76 42 02 24       ).
 
Dear Friend,
 
How are you doing today , first i will explain my self a little to you before we continue.
 
I am Mr. umarbello, the Exchange Manager, at the foreign remittance department OF, AFRICAN DEVELOPMENT BANK (ADB) .
 
My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.
 
In my department i discovered an abandoned sum of ($21,300,000.00 ) UNITED STA More ...
2623  Classified as a  scam  GAINS AU TIRAGE DES EMAIL !!FELICITATIONS !!    lotte king
SUMMARY: More ...
2624  Classified as a Advance Fee Fraud/419 scam S Dans le nom de DIEU    Glady Karl
SUMMARY: Dans le nom de DIEU
Glady Karl <glady_karl@hotmail.fr>
Glady KARLVENUZUAABIDJAN-COTE D'IVOIREEmail:Glady_karl@yahoo.fr
 
Plus cher en Christ,
Je suis Madame Glady KARL,je suis mariée au chef Ali Fofana il a travaillé avec L'ambassade des USA en Côte d’ivoire pour neuf ans avant de mourir le 30decembre2002. Nous étions mariés pendant onze années sans enfant. Il est mort après une brève maladie qui a duré pendant deux mois. Avant sa mort nous étions tous les deux encore né chrétiens. Puis à sa mort j’ai décidée de ne pas remarier ou de ne pas obtenir  d'enfant en dehors de ma maison matrimoniale contre laquelle la bible est. Quand mon défunt mari était vivant il a déposé la somme de 51.2 millions FCFA (UN millions DEUX cents mille $US ) dans une société banque sur mon nom comme bénéficiaire des fonds ici à Abi More ...
2625  Classified as a Generic scam G Lloyds Tsb Eletronic Service Notification Update    Lloyds TSB Bank
SUMMARY: Lloyds Tsb Eletronic Service Notification Update
Lloyds TSB Bank <notificationalert@lloydstsb.co.uk>
Lloyds TSB Security
Precaution
Dear Valued Customer,
Lloyds TSB is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with a secure service.
Until we can collect this information, your access to sensitive
account features will be limited. We would like to restore your online access
as soon as possible.Please click on
Log In button below to continue to the
verification process.
 
N.B
(Failure
to restore your account details correctly will lead to account
suspension)
  More ...
2626  Classified as a Advance Fee Fraud/419 scam S     David Taylor
SUMMARY: "David Taylor"<taylordavid04@myway.com>
DEAR SIR/MADAM,I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM MR DAVID TAYLOR, THE SON OF THE FORMER LIBERIAN PRESIDENT MR. CHARLSE TAYLOR. MY FAMILY AND I AM ON EXILE.I GOT YOUR CONTACT IN MY SEARCH FOR AN HONEST PERSON WHOM I CAN CONFIDE IN.I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH DIPLOMATIC MEANS WITH THE HELP OF A DIPLOMAT BUT THE CONTENTS OF THE PACKAGE IS $15,000,000.00 ALL IN $100.00 BILLS, BUT THE DIPLOMAT DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.ALL I WANT YOU TO DO FOR ME NOW IS THIS, GIVE ME YOUR MAILING ADDRESS,YOUR PRIVATE PHONE AND COMPANIES NAMES IF ANY.I WILL GIVE YOU THE CONTACT OF THE DIPLOMAT AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME.MY IDENTITY MUST NOT BE
REVEALED TO ANYBODY.IF THIS ARRANGEMENT IS OKAY BY YOU ,YOU CAN EMAIL ME THROUGH MY PRIVATE EMAIL ADDRESS:davidt More ...
2627  Classified as a  scam  GRANT    smith johnson
SUMMARY: More ...
2628  Classified as a Employment/Job scam E Serious investment proposition for serious investors    adolpho alison
SUMMARY: Serious investment proposition for serious investors
"adolpho alison" <anne-mar@tvldyn.com>
Hello Investor
We are pleased to invite you to an excellent investment opportunity.
Make your money work today and tomorrow you will start to receive profits.
In connection with a mortgage crisis in the real estate of the USA market,
bank deposits became risky; investments in investment funds do not provide the desired return.
Stock markets fall. Stop depend on the dollar rate and invest your money in a high profit financial
instruments.
Since the beginning of the year the American currency has lost about 15%, and it continues to fall.
For The United States stock market is not the best time. Europe is also facing an economic crisis.
In the difficult times of economic chaos you have to look for other investment instruments.
Our investment company offers high profit investments with maximum impact.
We More ...
2629  Classified as a  scam  YOU HAVE BEEN SELECTED   
SUMMARY: More ...
2630  Classified as a  scam  Contact Our Fiducial Agent    mail opton
SUMMARY: More ...
2631  Classified as a Employment/Job scam E Trade smart! Trade with us! Make 350% profit per year!    fonzie athelstan
SUMMARY: Trade smart! Trade with us! Make 350% profit per year!
"fonzie athelstan" <jashvant@poloralphlauren.com>
Hello Investor
We are pleased to invite you to an excellent investment opportunity.
Make your money work today and tomorrow you will start to receive profits.
In connection with a mortgage crisis in the real estate of the USA market,
bank deposits became risky; investments in investment funds do not provide the desired return.
Stock markets fall. Stop depend on the dollar rate and invest your money in a high profit financial
instruments.
Since the beginning of the year the American currency has lost about 15%, and it continues to fall.
For The United States stock market is not the best time. Europe is also facing an economic crisis.
In the difficult times of economic chaos you have to look for other investment instruments.
Our investment company offers high profit investments with maximum impa More ...
2632  Classified as a Advance Fee Fraud/419 scam S Message    Carl Christophe
SUMMARY: Message
"Carl Christophe" <carl_christophe@yahoo.fr>
Très Cher ,
Je suis Monsieur Carl Christophe, né le 18 janvier 1936,
ressortissant Canadien ayant exercé comme diplomate depuis une dizaine d'année
en Côte d'Ivoire où je vis. J’ai un cancer de la gorge, je souffre
terriblement en ce moment. Mon médecin traitant vient de m’informer que mes
jours seront comptés du fait de mon état de santé dégradante si je ne
me fais pas suivre dans une clinique spécialisée en Europe. Mes soins
en Europe vont me revenir très chers. Actuellement , j'ai epuisé toutes
mes epargnes pour mes soins médicaux.
Je dispose néammoins de fonds destinés à mon projet d'oeuvres
caritatives, ces fonds sont sur un compte numeroté et bloqué au sein d'une
compagnie de sécurité financière. Pour toute opérations financières sur
ces fonds il me faut d'abord les debloquer.
Le déblocage More ...
2633  Classified as a Generic scam G YOUR FUND HAS BEEN MOVED TO LONDON SINCE 2 YEARS    MR. CHARLES RAY
SUMMARY: YOUR FUND HAS BEEN MOVED TO LONDON SINCE 2 YEARS
MR. CHARLES RAY <office9@myway.com>
FUND INVESTIGATION UNIT.
306 RIMFORD ROAD,
OPPOSITE FOREST GATE POLICE STATION,
LONDON E7 8AA. UNITED KINGDOM
TEL:+447035900910
Dear Sir,
Fund Investigation Unit is an international independent fund
management outfit recorgnized by the World bank and International Moneytary
Fund(IMF)to resolve major financial obligations of nations who have
subscribed to it's Multilateral Agreement Bond(MAB) and to suggest
how best dormant funds could be utilized in each particular year.
In the course of our duty,we have found large sums of unclaimed
dividends amounting to several millions of dollars in various
countries of the world.
Our effort to locate the investors of these unclaimed equity and dividends have proved
unsuccesfull,largely due to the fact that most of the investors had died not knowing More ...
2634  Classified as a Generic scam G     lotry win
SUMMARY: More ...
2635  Classified as a Advance Fee Fraud/419 scam S I need ur urgent assistance,pls    Ken Amre
SUMMARY: I need ur urgent assistance,pls
Ken Amre <kenamre01@peoplepc.com>
Greetings
Quest To Invest In Real Estate Properties/Imports"
I am Mr.Ken Amre, I am a former special Adviser on Petroleum matters to the late Head of State Of
Nigeria Gen. Sani Abacha. Because of my strategic Position in the former Government and also being
a Close confidant of the late Head of State.
I was able to acquire personally the sum of $12,500,000.00 USD (Twelve Million, Five Hundred
Thousand United States Dollars only) presently lodged In Security Company inform of Gold Bars in a
security company here in Nigeria. I did not want the management of the Security Company to know the
content of the consignments; therefore I registered the content of the consignments as Gold Bars.
Now, the security company believes that what I deposited with them was Gold Bars.
I made this money largely through "CONSULTANCY FEE" And &q More ...
2636  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM ABIA    Abia Adilah
SUMMARY: GREETINGS FROM ABIA
Abia Adilah <abia_adilah4@hotmail.fr>
AUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. GREETINGS. DEAR FRIEND, FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM ABIA ADILAH THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. TH More ...
2637  Classified as a Generic scam G     lotry win
SUMMARY: More ...
2638  Classified as a Advance Fee Fraud/419 scam S     suleman ibrahim
SUMMARY: =?windows-1256?Q?Strictly_Confidential/very_urgent=FE=FE=FE=FE=FE=FE?=
suleman ibrahim <sule_ibra25@hotmail.fr>Attached Message:
 
From The Desk of mr.suleamn ibrahim
Audits & Accounts DeptB.O.A  Bank of AFRICAOuagadougou Burkina Faso
Dear Friend, I am Mr suleamn ibrahim, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $12,500,000.00 (Twelve Million, Five Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.  Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent More ...
2639  Classified as a Generic scam G Notice of account temporary suspension    PayPal Security Center
SUMMARY: Notice of account temporary suspension
"PayPal Security Center"<service@PayPal.com>
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $147.85 USD to
achad13@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $147.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
------------ More ...
2640  Classified as a Advance Fee Fraud/419 scam S From Miss. Tina Koromah   
SUMMARY: From Miss. Tina Koromah
<tinakoromah43@yahoo.co.jp>Attached Message:
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
--0-676107389-1191234814=:27563
Content-Type: text/html; charset=iso-2022-jp
<DIV>From Miss. Tina Koromah<BR>
01 bp 14741 abidjan 01<BR>
West Africa.</DIV> <DIV><A href="mailto:tinakoromah46@yahoo.co.uk"></A>&nbsp;</DIV> <DIV>DEAR
RESPECTFUL ONE,</DIV> <DIV>&nbsp;</DIV> <DIV>I have the intention to introduce myself as Miss
Tina Koromah, the first and the only daughter of Late Chief &amp; Lolo Nicholas Koromah of Rwanda.
Who
died on the 15th of april 2004. Before the death of my father, he entrust ( $10.5 m u.s.d.) Ten
million five hundred thousand dollars for safe keeping in one of the security company here&nbsp; in
Ivory-Coast for hi More ...
2641  Classified as a Advance Fee Fraud/419 scam S REPLY AND CALL ME    nabi yusuf
SUMMARY: REPLY AND CALL ME
nabi yusuf <nabi_yusuf2@hotmail.com>
FROM THE DESK OF NABI YUSUFBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK  (ADB)OUAGADOUGOU, BURKINA FASO.MOBIL NUMBER +226 76 04 55 12
Dear Friend,How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) .  In an account that belongs to one of our foreign customer who died along with his entire family in November  2002  in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we lea More ...
2642  Classified as a Advance Fee Fraud/419 scam S This Is Our last Notice To You.    Edward Clack
SUMMARY: This Is Our last Notice To You.
Edward Clack <edwardclack@sify.com>
EDWARD CLACK CHAMBERS & CO.
Solicitor,Advocate and Notary Public
Office: 10 snow hill, London EC1A ,
2A1,ENGLAND 96 DX
LONDON,CITY
This Is Our last Notice To You.
Dear Sir,
We wish to notify you again that you were listed as a beneficiary to the
total sum of US$55,500,000.00 Dollars in the intent of the deceased (name
now withheld since this is our second letter to you)We contacted you
because you bear the surname identity and therefore can present you as the
beneficiaryto the inheritance since there is no written will.
legal services aim to provide our private clients with a complete service.
We are happy to prepare Wills, set-up and administer Trusts, carry out the
Administration Of Estates and prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance of thi More ...
2643  Classified as a Advance Fee Fraud/419 scam S Good Day, TRUST AND CONFIDENCE    fredrick savimbi
SUMMARY: Good Day, TRUST AND CONFIDENCE
fredrick savimbi <fredrick.savimbi1@hotmail.com>
Good Day, TRUST AND CONFIDENCE
 
Compliments of the seasons.
Since, you do not know me and we have never had any personal contact.
Firstly,let me start by introducing myself properly to you. My name is Fredrick Savimbi the son of Jonas Malheiro Savimbi, the leader UNITA (National Union for the Total Independence of Angola). I got your email address from network directory. I  apologize if I have infringed  on your privacy..
 
You maybe aware, that my Late Father (Jonas Malheiro Savimbi) was killed on  friday 22nd February, 2002 in a battle with  the government troops of Angola, led by President Dos Santos.However, I am a young man who has ambitions and I am not in any  way interested in wars, this is why I secretly left Angola for the Burkina-faso(OUAGADOUGOU) to seek asylum.
Besides, I am using this correspondence More ...
2644  Classified as a Advance Fee Fraud/419 scam S Good Day, TRUST AND CONFIDENCE    fredrick savimbi
SUMMARY: Good Day, TRUST AND CONFIDENCE
fredrick savimbi <fredrick.savimbi9@hotmail.com>
Good Day, TRUST AND CONFIDENCE
 
Compliments of the seasons.
Since, you do not know me and we have never had any personal contact.
Firstly,let me start by introducing myself properly to you. My name is Fredrick Savimbi the son of Jonas Malheiro Savimbi, the leader UNITA (National Union for the Total Independence of Angola). I got your email address from network directory. I  apologize if I have infringed  on your privacy..
 
You maybe aware, that my Late Father (Jonas Malheiro Savimbi) was killed on  friday 22nd February, 2002 in a battle with  the government troops of Angola, led by President Dos Santos.However, I am a young man who has ambitions and I am not in any  way interested in wars, this is why I secretly left Angola for the Burkina-faso(OUAGADOUGOU) to seek asylum.
Besides, I am using this correspondence More ...
2645  Classified as a Advance Fee Fraud/419 scam S Good Day, TRUST AND CONFIDENCE    fredrick savimbi
SUMMARY: Good Day, TRUST AND CONFIDENCE
fredrick savimbi <fredrick.savimbi10@hotmail.com>
Good Day, TRUST AND CONFIDENCE
 
Compliments of the seasons.
Since, you do not know me and we have never had any personal contact.
Firstly,let me start by introducing myself properly to you. My name is Fredrick Savimbi the son of Jonas Malheiro Savimbi, the leader UNITA (National Union for the Total Independence of Angola). I got your email address from network directory. I  apologize if I have infringed  on your privacy..
 
You maybe aware, that my Late Father (Jonas Malheiro Savimbi) was killed on  friday 22nd February, 2002 in a battle with  the government troops of Angola, led by President Dos Santos.However, I am a young man who has ambitions and I am not in any  way interested in wars, this is why I secretly left Angola for the Burkina-faso(OUAGADOUGOU) to seek asylum.
Besides, I am using this correspondenc More ...
2646  Classified as a Generic scam G Updates Program    Nationwide Bank
SUMMARY: Updates Program
Nationwide Bank <updates@nationwide.co.uk>
Dear Nationwide Customer,
As you may already know, we at Nationwide Building Society guarantee you online security and partner with you to
prevent fraud. Due to the newly introduced Comprehensive Quarterly Updates Program (which is meant to
help you against identity theft, monitor your credit and correct any possible errors), we urge you to go
through the 2 steps Nationwide Account Confirmation process.
The operation involves logging in and confirming your identity over a secure connection at:
https://olb2.nationet.com/signon/index2.asp
After completing the operation, you will be informed whether or not your account has been confirmed with Comprehensive Quarterly.
Nationwide Building Society Customer Service More ...
2647  Classified as a Advance Fee Fraud/419 scam S MANAGE THIS LITTLE TOKEN FROM ME!!!    Funsho David Mark
SUMMARY: MANAGE THIS LITTLE TOKEN FROM ME!!!
"Funsho David Mark" <info3244@op.pl>
FROM ENGR.FUNSHO MARK DAVID
My Dear Good Friend,
How are you today? Hope all is well with you and your family? You may not understand why this mail
came to you,but if you do not remember I or my colleague,you might have received an email from us
in the past regarding a million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this million-dollar business has been concluded with
the assistance of another partner from United Kingdom (London) who financed the transaction to a
logical
conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. I want to inform you that I have successfully transferred
the fund out of the Nigeria bank to my new partner's account in UK who assisted m More ...
2648  Classified as a Generic scam G Security Alert: Important Action Required ..    Nationet Security Office
SUMMARY: Security Alert: Important Action Required ..
Nationet Security Office <update@nationwide.co.uk>
proud to be different
Dear Customer,
Nationwide Bank always look forward for the high security of our
clients. Some customers have been receiving an email claiming to be from
Nationwide advising them to follow a link to what appear to be a
Nationwide web site, where they are prompted to enter their personal
Internet Banking details. Nationwide is in no way involved with this
email and the web site does not belong to us.
Nationwide is proud to
announce about their new updated secure system. We updated our new SSL
servers to give our customers a better, fast and secure online banking
service.
Due to the recent update of the servers, you are requested to please
update your account information at the be More ...
2649  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    williams addo
SUMMARY: GOOD DAY
williams addo <charlesaddo268@hotmail.com>
Selborne ChambersNkurumah RoadAccra Ghana
Dear Friend,
 
I know we have not met in person but I have a very profiting proposal which I am sure you can handle. My name is Charles Addo QC. I am a Barrister and a member of the Queen's Council (QC) working with the reputable legal firm - Crown Office Chambers in Accra Ghana and I am only contacting you to help claim deposited funds made by one of our clients who was involved in a fatal auto crashwhich killed him and his entire family in 2003.
 
Late Mr. Mark Ravi was a personal client of mine and I managed all his legal affairs. Today, I stand as the only custodian to the deposit he made in a finance company and now I am faced with the task of providing a beneficiary for the fund. The amount in the deposit is $12,000,000 (Twelve Million United States Dollars Only) and the finance house is ready to release the money to whoever I pr More ...
2650  Classified as a Generic scam G Account Suspended    Moneybookers
SUMMARY: Account Suspended
"Moneybookers"<security@moneybookers.com>
Account
suspended
Dear
customer,
We are writing you this email to inform you that your
moneybookers account has been temporarily suspended for
incoming and outgoing transactions due to a payment you
received that is being suspected by our security team
as being an exchange with another e-currency.
In accordance with our terms and conditions, article 3.2,
moneybookers strictly forbids exchanges of any kind with
other e-currencies.
To remake your account More ...
2651  Classified as a Advance Fee Fraud/419 scam S I AM WAITING FOR YOUR URGENT REPLY.    carley moujo
SUMMARY: I AM WAITING FOR YOUR URGENT REPLY.
carley moujo <carleymoujo27@hotmail.fr>
FROM MR.CARLEY MOUJOThe Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please
let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family. I was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes. More ...
2652  Classified as a Advance Fee Fraud/419 scam S URGENT...Next of kin...Hello    william ruth
SUMMARY: URGENT...Next of kin...Hello
william ruth <ruthwilliam57_577@hotmail.co.uk>
FROM THE DESK OF MR.WILLIAM RUTHAUDITING AND ACCOUNTING MANEGER ,BANK OF AFRICAN B.O.AOUAGADOUGOU-BURKINA FASO.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$7.350m dollars (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS). in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlin More ...

Date: September 2007

2653  Classified as a Generic scam G Paypal Account Secutity Measures Notification    PayPal
SUMMARY: Paypal Account Secutity Measures Notification
"PayPal"<service@paypal.com>
PayPal is committed to maintaining a safe environment for
its community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 5 March 2005 our Account Review
Team identified some unusual activity in your account. In accordance with
PayPal's User Agreement and to ensure that your account has not been
compromised, access to your account was limited. Your account access will
remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require some
additional information from you for the following reason:
We have been notified that a card More ...
2654  Classified as a Advance Fee Fraud/419 scam S VERY URGENT AND CONFIDENCIAL    abdul aheed
SUMMARY: VERY URGENT AND CONFIDENCIAL
abdul aheed <abdul_aheed10222@hotmail.fr>
FROM THE DESK OF MR ABDUL AHEEDAUDITING AND ACCOUNTING MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.WEST AFRICA.Dear Friend, I am MR ABDUL AHEED  the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.    FOR MORE INFORMATION VISIT THIS SITE BELLOW                       http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because w More ...
2655  Classified as a Advance Fee Fraud/419 scam S I NEED TRUST    musa garuba
SUMMARY: I NEED TRUST
musa garuba <musagaruba48@hotmail.com>
I NEED TRUST.THE CHIEF AUDITOR/INFORMATION MANAGER,IN-CHARGE OF FOREIGN UNITAFRICAN DEVELOPMENT BANK GROUP,OUAGA. BURKINA-FASO.DEAR GOOD FRIEND,I AM MR.MUSA GARUBA, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGNUNIT OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIALTRANSACTION/TRANSFER WORTH THE SUM OF TWENTY NINE MILLION TWO HUNDRED THOUSAND U.S DOLLARS (US$29.2M)FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE FRENCH BUSINESSMAN) WHO DIED IN PLANE CRASH DISASTER SINCE THREE YEARS AGO ALONG WITH HIS WIFE.I WAS OPPORTUNED TO SEE THE DECEASED DEPOSIT FILE BEARING THIS HUGE AMOUNTOF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMERS FILES IN OTHERTO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL VALIDATION/ RE-DOCUMENTATION AGAINST THE STATEMENT APPROVAL TO THE ACCOUNT HOLDERSFOR THE More ...
2656  Classified as a Advance Fee Fraud/419 scam S transaction    Elina Yimbaka
SUMMARY: transaction
Elina Yimbaka <mimi_00000_umaru@yahoo.com>
From : madam Mimi elinah umaru  Yimbaka. else audit Manager,Eco diamond company Sierra leone.   Attn: sir/Madam   My name mADAM; Mimi elinah umaru  Yimbaka   I am the else  regional manager of ECOdiamond company Sierra Ieone befor the war in my country I got your information during my search Through the Internet. I am 47years of age and married With 3 lovely childre n . It may interest you to hear that I Am a WOMAN of PEACE and don't want problem, I only hope We can assist each other. If you don't want this Business offer kindly forget it as I will not contact You again.   I have packaged a financial transaction that will Benefit both of us, I married to traditional ruling cuncil of MOYOLO VILLAGE MOYAMBA,  in sierra leone. call King Allhaji umaru Yimbaka.of yimbereh MOYOLO VILLAGE MOYAMBA, of sierra leone .then  befor More ...
2657  Classified as a Generic scam G IMPORTANT - Regarding Your Lloyds Tsb Account    Lloyds Bank Tsb
SUMMARY: IMPORTANT - Regarding Your Lloyds Tsb Account
Lloyds Bank Tsb <onlineservice@lloydstsb.co.uk>
personal & business account
Security Alert
Please note that Your Lloyds TSB Online Account is about to expire. In order for it to remain active, please Use the link below to proceed and access your account.
https://online.lloydstsb.co.uk/customer/Login.ibc More ...
2658  Classified as a  scam  Your email fall in the winning Colum.    Your email fall in the winning Colum.
SUMMARY: More ...
2659  Classified as a Advance Fee Fraud/419 scam S WithDue Respect.    abi joshua
SUMMARY: WithDue Respect.
"abi joshua" <abi_joshua02@hotmail.com>Attached Message:
Attn:
With due respect, don't be surprised or afraid to receive this type of
message from me. Well, I am Barrister Abi Joshua, the personal resident
Attorney here in Burkina Faso to Mr. Sheu Yuan-dong, the late governor of
Taiwan's Central Bank, his wife and only daughter with other four other
finance officials returning from a conference in Bali Died in a plane crash
in Taiwan on February 16, 1998. My client was having an abandon sum of
Thirty Million Five Hundred thousand united state dollars ($30.5m USD) with
Barclays Bank Burkina faso.
The fact and confidentially, this sum kept here very secret while nobody
knows except his wife, as he was a governor of Taiwan's Central Bank,
anything can happen, so he kept this money here in case of emergency.
Unfortunately he lost his live with his family in the eve More ...
2660  Classified as a  scam  Award Notice!!!    Mrs. Angel Sanchez Canovas.
SUMMARY: More ...
2661  Classified as a Generic scam G Regular Maintenance - Review Your Account Details    service@paypal.com
SUMMARY: Regular Maintenance - Review Your Account Details
"service@paypal.com"<service@paypal.com>
 
 
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.
PayPal will never ask you to enter your password in an email.
PayPal automatically encrypts your confidential information using the Secure
Sockets Layer protocol (SSL) with a encryption key length of 128-bits (the
highest level commercially available)Protect Your PasswordYou should never give your PayPal password to anyone, including PayPal employees.
 It has come to our attention that your PayPal billing information is out of
date and needs to be
updated. If you could take 5-10 minutes out of your online experience to
update your billing information, you will not run into any future problems
with the online service.
However, failure to update your records wil More ...
2662  Classified as a Advance Fee Fraud/419 scam S Hello Dear Good Morning    Letter From Ousmane
SUMMARY: Hello Dear Good Morning
Letter From Ousmane <o_k1978@yahoo.fr>
Dear ,Good Morning , how are you ? i guess you are fine i pray .
Please i want to discuss important matter with you confidential .First i must introduce my self to
you before any thing , Well my name is Ousmane Konate from Mali country , i am son of Late
Engineer Diop Konate who was assassinated by unknown hired gunman on his way back home from
contractors meeting .
Please i will tell you that i am serous in fear writing this letter to you , because we have never
meet before or know each other before .
But in other save hand , i prefer to explain to you about my now problem for safety of my very self
and my hope in life , mostly for security reasons here in Africa .
Please lets us know each other very well before transacting any business that involves money. I
prefer it better if you can visit me here in Africa and you know me More ...
2663  Classified as a Advance Fee Fraud/419 scam S STAND AS NEXT OF KIN    JOHN SMITH
SUMMARY: STAND AS NEXT OF KIN
"JOHN SMITH"<info@micstriscs.com>
JOHNSMITH AND ASSOCIATES
SOLICITORS AND ADVOCATES
22 ROAD FEDERAL GRA IKEJA
LAGOS,NIGERIA.
POST CODE 23401
PHONE# 234-7031568024
Dear Friend,
How are you today? And how are your family? Hope you are all doing
fine?, if so glory be to God.
I am Barrister John Smith, an attorney at law based here in Lagos
Nigeria, A deceased client of mine, by name MR ANDREW and who here in
after
shall be referred to as my client, died as the result of a
heart-related illness but before his death ,his entire family was
involved in the
last bomb explosion in Ikeja Lagos part of Nigeria, so this means that
after the death of his children and wife when he returned from a
business trip and was told about the bomb incident, he went straight
into
sickness and developed a heart related illness until he fina More ...
2664  Classified as a Advance Fee Fraud/419 scam S From Joseph    jo gary
SUMMARY: From Joseph
jo gary <j_ogary@hotmail.fr>Attached Message:
--_924a9588-7e96-4954-aa6b-0f14745081e9_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
margin:0px;
padding:0px
}
body.hmmessage
{
FONT-SIZE: 10pt;
FONT-FAMILY:Tahoma
}
</style>
</head>
<body class=3D'hmmessage'>
<DIV><STRONG>From Joseph And Sister.<BR>Abidjan, Ivory Coast.<BR>West Afric=
a.</STRONG></DIV>
<DIV><STRONG>Dear Respectful.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Warm greetings to you and your family in the name of ourlord J=
esus Christ. I <BR>introduce my self to you with all faith, trust and hope =
More ...
2665  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Dr.Lati ahmed
SUMMARY: I NEED YOUR ASSISTANCE
Dr.Lati ahmed <dr_lahmed4@hotmail.com>
FROM: DR.LATI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA)OUAGADOUGOU BURKINA-FASO Dear friend,                                                    (TOP SECRET) I am Dr.Lati Ahmed, the director in charge of auditing and accounting section of  Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and More ...
2666  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT REPLY    adamu yusuf
SUMMARY: PLEASE I NEED YOUR URGENT REPLY
adamu yusuf <adamu_yusuf60@hotmail.fr>
From: Mr adamu zongoAfrican Development Bank (ADB)Ouagadougou , Burkina Faso .Dear Friend,I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousanad Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2001 that took the whole life of the passengers on board.Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside w More ...
2667  Classified as a Advance Fee Fraud/419 scam S Greeting From Mr. Johnson Kojo    john kojo
SUMMARY: Greeting From Mr. Johnson Kojo
john kojo <john_kojo_63@hotmail.com>
Dear Friend,I have somehow managed to get your contact information through a very reliable source of mine. And i know that you might have being getting this kind of propose or format, but i have to let you to understand that i do receive all kind of this also.But for once i will like you to have faith in me and do believe in your self that this is your time and is just a charce that will come your way once in life time.I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue.My name is Mr. Johnson Kojo, am a Ghanaian and I am the Manager of [International Commercial bank of Ghana Ltd], Tema Branch of Ghana?I write you this Letter in good faith I am 53 years old married with three lovely children. I have packaged this transaction that will benefit you and me. As the Branch Manager of the International Commercial bank, it is my duty to send the fiscal repo More ...
2668  Classified as a Advance Fee Fraud/419 scam S Greeting From Mr. Johnson Kojo    john kojo
SUMMARY: Greeting From Mr. Johnson Kojo
john kojo <john_kojo_62@hotmail.com>
Dear Friend,I have somehow managed to get your contact information through a very reliable source of mine. And i know that you might have being getting this kind of propose or format, but i have to let you to understand that i do receive all kind of this also.But for once i will like you to have faith in me and do believe in your self that this is your time and is just a charce that will come your way once in life time.I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue.My name is Mr. Johnson Kojo, am a Ghanaian and I am the Manager of [International Commercial bank of Ghana Ltd], Tema Branch of Ghana?I write you this Letter in good faith I am 53 years old married with three lovely children. I have packaged this transaction that will benefit you and me. As the Branch Manager of the International Commercial bank, it is my duty to send the fiscal repo More ...
2669  Classified as a Advance Fee Fraud/419 scam S From Mrs. Mariam Kohne.    Jennifer Family
SUMMARY: From Mrs. Mariam Kohne.
Jennifer Family <jenniferfamily03@yahoo.fr>
From Mrs. Mariam Kohne. As salam Alaikum ! ! !   I am Mrs.Mariam Kohne from Liberia, I am married to Mr.Jean Kohne who worked with our Liberian Embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   When my late husband was alive he deposited the sum of $3.8 Million General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.Recently, My Doctor told me
that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke).    I decided to donate this fund to an Imam or any faithful Islamic brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will u More ...
2670  Classified as a Advance Fee Fraud/419 scam S WITH GOOD FAITH   
SUMMARY: WITH GOOD FAITH
stmicroelectronics1@woh.rr.com
Dear Friend,
My name is William Stevenson a British merchant based in Dubai.I have
been diagnosed with Esophageal cancer It has defied all forms of
medicaltreatment, and right now I have only about a few months
tolive,according to medical experts. I have not particularly lived my
life so well,as I never really cared for anyone (not even myself) but
my business.Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to lifethan just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.
Now that God Is About To Call me, I have willed and given most of my
property and More ...
2671  Classified as a  scam  from kathy olds    Kathy Olds
SUMMARY: More ...
2672  Classified as a Generic scam G from micheal white........    m w
SUMMARY: from micheal white........
m w <michealwhite_ee4@yahoo.co.in>
UBS AG Postfach
8098 Zürich
Switzerland
www.ubs.com
Hello,
I am an investment consultant working with Bank Of
Swtizerland, UBS AG. at their offshore department
Zurich Swtzerland .I will be happy to work this deal
out with you if you have a coporate or personal Bank
Account and if you are capable to keep TOP SECRET.I
need strong Assurance that you will never let me
down,if I transter this money to your account.
During one of our peroidic auditing I discorved a
dormant accounts with holding balance of 18,000.000.00
{Eighteen million US Dollars only} this account has
not been operated for the past years. As at this
moment,I am constrained to issue more details about
this business until your response is received.
If you are not familiar with my Bank profile,please
take a moment of your very bus More ...
2673  Classified as a Advance Fee Fraud/419 scam S Your information    Boris J. Wicks
SUMMARY: Your information
"Boris J. Wicks" <bjwicks_01@walla.com>
Dearest One,
I am a Banker working under the Vaults Department of my bank. The Vaults Department is where
vaulables are deposited for safe-keeping until the customers come to make claims of their deposits.
To be precise, I work as an account officer to customers my bank see as special customers. One of
these very important customers of my bank was a national of your country who lived in Bangkok,
Thailand as an international business man. He (the citizen of your country) however committed
suicide in Singapore while awaiting trial for drug trafficking. His death was a very big shock to
my bank because no one believed that a young, intelligent and kind heart man would be involved in
drug business. I personally doubted it at first, I had to travel to Singapore to comfirm the bitter
truth. He died acutally, what a great loss.
My immediate b More ...
2674  Classified as a Advance Fee Fraud/419 scam S massge from mr.johnson kojo,    john kojo
SUMMARY: massge from mr.johnson kojo,
john kojo <john_kojo_56@hotmail.com>
Dear Friend,I have somehow managed to get your contact information through a very reliable source of mine. And i know that you might have being getting this kind of propose or format, but i have to let you to understand that i do receive all kind of this also.But for once i will like you to have faith in me and do believe in your self that this is your time and is just a charce that will come your way once in life time.I am quite sure that you might be skeptic about whom this may be. I choose to make this a personal issue.My name is Mr. Johnson Kojo, am a Ghanaian and I am the Manager of [International Commercial bank of Ghana Ltd], Tema Branch of Ghana?I write you this Letter in good faith I am 53 years old married with three lovely children. I have packaged this transaction that will benefit you and me. As the Branch Manager of the International Commercial bank, it is my duty to send the fiscal report More ...
2675  Classified as a  scam  Dear   
SUMMARY: More ...
2676  Classified as a Advance Fee Fraud/419 scam S Hello    DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE
SUMMARY: Hello
"DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE" <info38778@poczta.onet.pl>
Dr.Ahmad Jassim Muhammad Al Azzawe
World Bank Monitoring Agent
(Attachee to the Nigerian Federal Ministry of Finance)
Hello,
My names are Dr.Ahmad Jassim Muhammad Al Azzawe.I am one of the three fund Monitoring Agents
recently attached to the Nigerian Federal Ministry of Finance from the World Bank Switzerland to
monitor the rate of fraud and scam activities going on in Nigeria and how the syndicates will be
apprehended and handed over to the International body for proper action against them.
Sadly enough,since our arrival here,we have recorded more than 187 fraud cases and have taken the
case to the Nigerian Federal Executive Council for them to give the approval for urgent arrest of
those bad eggs involved in this shameful act.
However,we want to bring to your notice that while going through the Federal Gover More ...
2677  Classified as a Generic scam G This is urgent from Thomas Mokeana    THOMAS MOKEANA
SUMMARY: This is urgent from Thomas Mokeana
"THOMAS MOKEANA" <thomas_mokeana68@yahoo.co.uk>Attached Message:
Attn.,
This is to direct an urgent business proposal to you.I am Thomas Mokeana.
I am located in the north of London. I got your contact from an email
directory because I have not met with you before. I would be needing your
attention in making a business transaction that directly involves you.
Owing to the urgency of this transaction,i would appreciate an immediate
response from you to confirm the receipt of my mail. As soon as i get this
response from you,I will furnish you with details of the transaction and
the urgency at which i need to get it rounded up.
Kind regards,
Mokeana... More ...
2678  Classified as a Advance Fee Fraud/419 scam S READ AND GET BACK TO ME    shamsur akbar
SUMMARY: READ AND GET BACK TO ME
shamsur akbar <shamsur006@hotmail.fr>
From.: Mr. shamsur AkbarBill and Exchange manager,Bank Of Africa Ouagadougou Burkina Faso. My dear, I chose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to sollicite for your urgent assistance in what I strongly believe will be of great benefit to both of us. I am Mr. shamsur Akbar, an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am presenting to you is a case of one of my late customer,a national of USA who died in a plane crash leaving an unclaimed treasury bills (Bonds) with my bank.In 2003, my late customer invested in treasury bill bonds here in my Bank in Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00)  which was due to be collected in 2005 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue f More ...
2679  Classified as a Advance Fee Fraud/419 scam S please i need your urgent reply    sule atiku
SUMMARY: please i need your urgent reply
sule atiku <sule_atiku420@hotmail.com>Attached Message:
_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=3Dwindows+vista&mkt=3Den-US&form=3DQBR=
E=
--_d8dad284-4902-42c3-8143-c3d05d51dc6d_
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
<html>
<head>
<style>
.hmmessage P
{
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body.hmmessage
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<body class=3D'hmmessage'>
<DIV>
<DIV><STRONG>From The Desk of Dr.Sule atiku <BR>Audits &amp; Accounts Dept =
<BR>Bank of Africa </STRONG></DIV>
<DIV><STRONG>Ouagadougou Burkina Fas More ...
2680  Classified as a Advance Fee Fraud/419 scam S Trust/Confidential proposal    ibrahim danjima
SUMMARY: Trust/Confidential proposal
ibrahim danjima <ibrahim63danjima@hotmail.com>
FROM IBRAHIM DANJIMA
AFRICAN DEVELOPMENT BANK ( ADB )OUAGADOUGOU BURKINA FASO
 
 Trust/Confidential proposal Dear Friend, Please this is important and very urgent i have an urgent transaction
of $20.6 million usd to transfer to your nominated account, I am ibrahim
danjima, i am an Auditor, with Accounting Department,African Development Bank here
in Ouagadougou Burkinafaso  Aftergoing through some old files in the records, I discovered that if
I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account  unfortunately died in the plane
crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin
republic on the december 25,2003. You will read more stories about the
crash on visiting this website
 
www.cnn.com/2003 More ...
2681  Classified as a Advance Fee Fraud/419 scam S Hello my good friend    johnkiki
SUMMARY: Hello my good friend
johnkiki <johnkiki@ig.com.br>
Hello my good friend.How are you today?i Hope all is well with you
and your family?,You may not understand why this mail came to you.But if
you do not remember me, you might have receive an email from me in the
past regarding a multi-million-dollar business proposal which we never
concluded.I am using this opportunity to inform you that this
.multi-million-dollar business has been concluded with the
assistance of another partner from Germany who financed the transaction
to a logical conclusion.I thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.But I want to inform you that I have
successfully transferred the fund into my new partner's account in
Germany, who was eventually, capable of assisting me in this great
venture.Due to your effort, sincerity, co More ...
2682  Classified as a Advance Fee Fraud/419 scam S Email Alert    CIMB Bank
SUMMARY: Email Alert
CIMB Bank <Onlineservice@cimbclicks.com.my>
Dear CIMB Bank Customers,
We are glad to inform you, that our bank is
switching to new transactions security standards.
The new updated technologies will ensure the security of your payments through our
bank.Both software and hardware will be updated.
We Kindly ask you to confirm your Online Banking
details
Click here to confirm your UPDATE
We offer you a new convenient and safe high-quality level
of service to handle your Account.
ゥCIMB Bank Corporation Customer Support More ...
2683  Classified as a  scam  E-MAIL USER................ BENEFIT.    LOTERIAS NACIONAL AWARD 2007
SUMMARY: More ...
2684  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM EZIKIEL MICHEAL    Dr_ezikiel ezikiel
SUMMARY: GREETINGS FROM EZIKIEL MICHEAL
Dr_ezikiel ezikiel <ez11076@hotmail.fr>
GREETINGS.DEAR FRIEND,FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM DR.EZIKIEL MICHEAL THE MANAGER WITH THE BANK OF AFRICA , OUAGA.I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION: A FOREIGNER AN AUSTRALIA, LATE ENGR. DAHLIG  MITCHELL More ...
2685  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    bash su
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
bash su <bash_su91@hotmail.com>
FROM  MR BASHIRU SULEMAN BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO  DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$7.5 (seven million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behi More ...
2686  Classified as a Generic scam G Update of the Payment Processing Money Manager GPS Online    Citizens Bank Security Team
SUMMARY: Update of the Payment Processing Money Manager GPS Online
"Citizens Bank Security Team" <accounts@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the event More ...
2687  Classified as a Advance Fee Fraud/419 scam S FROM MR. USMAN GUE.    usman gue
SUMMARY: FROM MR. USMAN GUE.
usman gue <usmangue21@hotmail.fr>
FROM USMAN. GUE.AFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASOWESTAFRICA.Transfer Of (25.200.000.00).Twenty-Five Million Two Hundred Thousand Dollars.
 
I AM USMAN. GUE.
THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY ONE. MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE. MR JOHN KOROVO. DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO T More ...
2688  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR TEKOA BERACAH    tekoa beracah
SUMMARY: FROM THE DESK OF MR TEKOA BERACAH
tekoa beracah <tekoa_beracah86@hotmail.fr>
THE DESK OF MR TEKOA BERACAHBILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.                                                                           TOP SECRET Dear Friend, I am  MR TEKOA BERACAH, bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of TwentyTwo million and five hundred thousand United States Dollars (USD22 More ...
2689  Classified as a Generic scam G From Miss Janet Amah and Family    Janet Amah
SUMMARY: From Miss Janet Amah and Family
Janet Amah <aamah1515@hotmail.com>Attached Message:
--_236c5b73-13b2-48cd-a873-14ade5c83072_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html>
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<body class=3D'hmmessage'> More ...
2690  Classified as a Advance Fee Fraud/419 scam S EXTREMELY URGENT AND CONFIDENTIAL.    philip so
SUMMARY: EXTREMELY URGENT AND CONFIDENTIAL.
philip so <philipso52@hotmail.com>
FROM  MR PHILIP SOSO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. AFRICA DEVOLOPMENT BANK (A.D.B) OUAGADOUGOU,BURKINA FASO
DEAR FRIEND, I am the manager of bill and exchange at the foriegn remittance department of AFRICA DEVOLOPMENT BANK (A.D.B).In my department we discovered an abandoned sum of US$7.5 (seven million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving More ...
2691  Classified as a Advance Fee Fraud/419 scam S GREETINGS TO YOU FORM DR ,SALIF RASAKI THE 29th OF SEPTEMBER 2007    RASAKI SALIF
SUMMARY: GREETINGS TO YOU FORM DR ,SALIF RASAKI THE 29th OF SEPTEMBER 2007
RASAKI SALIF <salifrasaki004@hotmail.com>
FROM THE DESK OF DR SALIF RASAKI. BILL AND EXCHANGE MANAGER, BANK OF AFRICAN (B.O.A) OUAGADOUGOU, BURKINA FASO. PRIVATE AND CONFIDENTIAL DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN BANK OF AFRICA (B.O A) I GOT YOUR EMAIL ADDRESS WHILE SEARCHING FOR TRUSTWORTHY COUNTRIES AND INDIVIDUALS. IN MY DEPARTMENT I DISCOVERED THE SUM OF $10M US DOLLARS TEN MILLION US DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JANUARY 30TH 2000 IN A PLANE CRASH WITH (KENYA AIR LINE) IN COTE D'VOIRE, ABIDJAN. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY More ...
2692  Classified as a Advance Fee Fraud/419 scam S GREETNGS    jules mengera
SUMMARY: GREETNGS
jules mengera <julesmengera1@hotmail.com>
 
Dear friend, It's indeed my pleasure and honor to write you this letter, which I believe will be a surprise message to you as we have never met before .I am sending you this message from the central part of Africa, Gabon to be precise. I am the son of the prime minster of gabon and a ex controller of a renowned Bank of my country which I chosen not to mention now for security reasons. My name is Mr. Jules MENGERA, I am a good Christian and a man of integrity I do not want any trouble and anything that would tarnish my image in my country,without your utmost skepticism I have in my possession seven million eight hundred and twenty Thousand US dollar ( $7,820,000.00USD)USD that we wish to transfer into a foreign account. This money was generated through my partner Mr. T.w.who is the general overseas of a reputable NGO in West Africa, The United State Government has paid the1.5 Billion USD int More ...
2693  Classified as a Advance Fee Fraud/419 scam S Loan Made Easy At 2% Interest Rate(Apply Now).    monfican@ono.com
SUMMARY: Loan Made Easy At 2% Interest Rate(Apply Now).
"monfican@ono.com" <monfican@ono.com>
I am Alhaji Hamza Abdulwahab.The MD/CEO of Alhaji Hamza Abdulwahab Finance Home.I am a private financier and i have been arranging loans worldwide for many years.Working with me will be close and personal. I am available seven  days a week to facilitate your loan request..Your credit does not matter to us provided you are trust worthy.We understand that every borrower is different, and we offer a variety of loan  products to meet your individual requirements at 2% interest rate. We make the process of securing a mortgage simple and straightforward by offering you the latest in financial tools that enable you to make sound financial choices.
You are to fill out the detailed informations below and send it to us via email address at alhajihamzaabdulwahab_financehome@hotmail.com for further processing of More ...
2694  Classified as a Advance Fee Fraud/419 scam S AFRICA DEVELOPMENT BANK(ADB)    salihu ahmed
SUMMARY: AFRICA DEVELOPMENT BANK(ADB)
salihu ahmed <mrsalah68@hotmail.com>
MR SALIHU AHMEDAUDITING AND ACCOUNTING UNIT.AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA-FASO.  Dear Friend                                           (TOP SECRET) I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Africa Development Bank, (ADB) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 16th febuary 1998 in a plane crash and the fund has been dorma More ...
2695  Classified as a Advance Fee Fraud/419 scam S VERY URGENT..    mrkarim ibrahim
SUMMARY: VERY URGENT..
mrkarim ibrahim <mrkarimibrahim08@hotmail.fr>
CREDIT OFFICERAUDITING AND ACCOUNTING UNIT,BANK OF AFRICA,OUAGADOUGOU-BURKINA FASOBANK WEB:www.bkofafrica.net DEAR  FRIEND FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP  SECRET.THOUGH I KNOW THAT  A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF  AFRICA  OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE  SEARCH FOR A RELIABLE AND REPUTABLE  PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER& More ...
2696  Classified as a Advance Fee Fraud/419 scam S From Mrs Faith Amstrong.    faith amstrong amstrong
SUMMARY: From Mrs Faith Amstrong.
faith amstrong amstrong <faithamstrong@yahoo.co.in>
Dear In Christ,   I am Mrs Faith Amstrong,from Sierra Leonean ..But right now I am now in Cote D'Ivoire West Africa.I am married to late Mr Paul Amstrong,who worked with Sao Tome Embassy in Ivory Coast for Twenty-Six years before he died,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$8.5 M )(Eight
Million,Five hundred Thousand United States Dollars) with Bank Of the bank here  in Abidjan Cote d'Ivoire,this money is still with the bank up till this day.   Recently,Following my ill health, my Doctor told me that I More ...
2697  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR,ISAA AHMED,    isaa ahmed
SUMMARY: FROM THE DESK OF MR,ISAA AHMED,
isaa ahmed <isaa_ahmed31@hotmail.com>
FROM THE DESK OF MR,ISAA AHMEDDIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.
 
Dear Friend,
 
I got your contact through desperate and personal search on the web when I was searching for someone I could really trust, and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling this type of international transaction. Though we have not met before but I believe one has to risk confiding in someone to succeed sometimes in life but however is not mandatory or in any manner compel you to honour against your will. Although I am not suppose to contact you through email but it is because of the confidential nature of this transaction please bear with me I am Mr. ISAA  AHMED, director auditing and accounting unit, Bank of Africa - BOA, (BURKINA FASO).
More ...
2698  Classified as a Generic scam G Citizens Bank solution    Publicity support
SUMMARY: Citizens Bank solution
"Publicity support" <onlinegps@citizensbank.com>
 
Caution: we continue to be informed that
customers and non-customers are receiving fraudulent phishing emails
requesting confidential information and credentials. As a reminder,
the bank will NOT send customers unsecured email or other
correspondence requesting that they confirm or provide Customer ID’s
User ID’s, card numbers, social security number or PINs and
passwords. As always, if you receive any unsolicited e-mails, phone
calls, faxes or other suspicious attempts to gain personal or
confidential information, please e-mail us at fraudprevention@cfgcustomers.com
or call Cash Management Client Services at 1-877-550-5933, Monday to
Friday, 7 a.m. to 6 p.m. ET. For Additional information please see
the events page
For security measures, we n More ...
2699  Classified as a Generic scam G CAN YOU BE SINCERE?    Anthony Williams
SUMMARY: CAN YOU BE SINCERE?
Anthony Williams <ew0054@hotmail.com>
Anthony WilliamsTel;+66814479976 
 
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.
 
International missions, Diplomats, Embassies of the world have used our services to satisfaction. A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Bangkok Thailand.
 
The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.  Their only means of communicatio More ...

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